WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED
Active - Accounts Filed
General Information
NAME
WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED
COMPANY NUMBER
13043609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
25/11/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 5AH
16 Great Queen Street
LONDON
WC2B 5AH
C/O Alter Domus (Uk) Limited
10th Floor
30 St Mary Axe
London
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK WAREHOUSE INVESTMENT S.A.R.L. | N/A | N/A |
| WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 02/07/2024 | Alexander Wilson Lamont (915851868) has left the board |
| 29/01/2024 | New Board Member Sean Joseph MacKenzie (915492466) Appointed |
Credit Risk Overview
Want to learn more about WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2024 - Present (11 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2024 - Present (11 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
16/01/2024 - Present (11 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 16 Past: 21 |
View Report |
|
16/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/11/2020 - Present (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 514 Past: 188 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK WAREHOUSE INVESTMENT S.A.R.L. | N/A | N/A |
| WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 02/07/2024 | Alexander Wilson Lamont (915851868) has left the board |
| 29/01/2024 | New Board Member Sean Joseph MacKenzie (915492466) Appointed |
| 25/01/2024 | New Board Member William John Buckingham-Burr (912571680) Appointed |
| 25/01/2024 | New Company Secretary Sean Joseph MacKenzie (931847189) Appointed |
| 25/01/2024 | Nicholas Francis Megyesi-Schwartz (926452689) has left the board |
| 25/01/2024 | New Board Member Sean Joseph MacKenzie (931847168) Appointed |
| 25/01/2024 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 25/01/2024 | Mark Graham Hatcher (925787308) has left the board |
| 12/12/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 27/11/2020 | Alexander Wilson Lamont (915851868) has left the board |
| 19/01/1970 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 19/01/1970 | New Board Member Nicholas Francis Megyesi-Schwartz (926452689) Appointed |
| 19/01/1970 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 19/01/1970 | New Board Member Nicholas Francis Megyesi-Schwartz (927693838) Appointed |
| 19/01/1970 | New Board Member Nicholas Francis Megyesi-Schwartz (927693838) Appointed |
| 19/01/1970 | New Board Member Alexander Wilson Lamont (927693839) Appointed |
| 19/01/1970 | New Board Member Mark Graham Hatcher (925787308) Appointed |
| 19/01/1970 | New Company Secretary ALTER DOMUS (UK) LIMITED (927693837) Appointed |
| 19/01/1970 | New Board Member Alexander Wilson Lamont (927693839) Appointed |
| 19/01/1970 | New Company Secretary ALTER DOMUS (UK) LIMITED (927693837) Appointed |
| 19/01/1970 | New Board Member Nicholas Francis Megyesi-Schwartz (927693838) Appointed |
| 19/01/1970 | New Board Member Mark Graham Hatcher (925787308) Appointed |
| 19/01/1970 | New Board Member Alexander Wilson Lamont (927693839) Appointed |
| 19/01/1970 | New Board Member Nicholas Francis Megyesi-Schwartz (927693838) Appointed |
| 19/01/1970 | New Company Secretary ALTER DOMUS (UK) LIMITED (927693837) Appointed |
| 19/01/1970 | New Board Member Mark Graham Hatcher (925787308) Appointed |
| 19/01/1970 | New Company Secretary ALTER DOMUS (UK) LIMITED (927693837) Appointed |
| 19/01/1970 | New Board Member Nicholas Francis Megyesi-Schwartz (927693838) Appointed |
| 19/01/1970 | New Company Secretary ALTER DOMUS (UK) LIMITED (927693837) Appointed |
| 19/01/1970 | New Board Member Mark Graham Hatcher (925787308) Appointed |
| 19/01/1970 | New Board Member Alexander Wilson Lamont (927693839) Appointed |
| 19/01/1970 | New Company Secretary ALTER DOMUS (UK) LIMITED (927693837) Appointed |
| 19/01/1970 | New Board Member Nicholas Francis Megyesi-Schwartz (927693838) Appointed |
| 19/01/1970 | New Board Member Mark Graham Hatcher (925787308) Appointed |
| 19/01/1970 | New Board Member Alexander Wilson Lamont (927693839) Appointed |
| 19/01/1970 | New Board Member Nicholas Francis Megyesi-Schwartz (927693838) Appointed |
| 19/01/1970 | New Company Secretary ALTER DOMUS (UK) LIMITED (927693837) Appointed |
| 19/01/1970 | New Board Member Mark Graham Hatcher (925787308) Appointed |
| 19/01/1970 | New Board Member Alexander Wilson Lamont (927693839) Appointed |
| 19/01/1970 | New Board Member Nicholas Francis Megyesi-Schwartz (927693838) Appointed |
| 19/01/1970 | New Company Secretary ALTER DOMUS (UK) LIMITED (927693837) Appointed |
| 19/01/1970 | New Board Member Mark Graham Hatcher (925787308) Appointed |
| 19/01/1970 | New Board Member Alexander Wilson Lamont (927693839) Appointed |
| 19/01/1970 | New Board Member Alexander Wilson Lamont (927693839) Appointed |
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